US citizen charged with working diamond Ponzi scheme, cryptocurrency rip-off
A 51-year-old US citizen has been charged with running a diamond and cryptocurrency-based Ponzi scheme. Prosecutors claim that Jose Angel Aman, from Washington, DC., operated a fraudulent investment scheme across the United States and Canada, luring investors with promises of quick returns in the diamond trade.The US Department of Justice (DoJ) said on Friday that…...
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